LUAL SISTEM TELECOM SL
Hoja M531114· NIF B86374014
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/01/2012
- Director :
- Martin Zamoro Sergio
Legal information
Legal information for LUAL SISTEM TELECOM SL
Activity
LUAL SISTEM TELECOM SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 24 January 2012. The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 23 July 2012, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Martin Zamoro SergioSince 11/07/2012Administrador Único
Former
- Marcos Sanchez ManuelCeased on 11/07/2012Administrador Único
Authorised representatives
Current
- Zamoro Borrega Jose AlbertoSince 11/07/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 3
- Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 2
- NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 2
- Cambio de domicilio socialPublished 23/07/2012· Registered 11/07/2012· I/A 2
- ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1
Changes
- 23/07/2012Cambio de domicilio social
AVDA SOMORROSTRO 60 3º B (SAN FERNANDO DE HENARES)
Capital · events
- 24/01/2012ConstituciónInitial capital: 6 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/07/2012#1826674Nombramientos
LUAL SISTEM TELECOM SL. Nombramientos. Apoderado: ZAMORO BORREGA JOSE ALBERTO. Datos registrales. T 29511 , F 45, S 8, H M 531114, I/A 3 (11.07.12).
- 23/07/2012#1826673Ceses/DimisionesNombramientosCambio de domicilio social
LUAL SISTEM TELECOM SL. Ceses/Dimisiones. Adm. Unico: MARCOS SANCHEZ MANUEL. Nombramientos. Adm. Unico: MARTIN ZAMORO SERGIO. Cambio de domicilio social. AVDA SOMORROSTRO 60 3º B (SAN FERNANDO DE HENARES). Datos registrales. T 29511 , F 44, S 8, H M … - 24/01/2012#1551529ConstituciónNombramientos
LUAL SISTEM TELECOM SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ ALPERCHINES 23 1 C (SAN FERNANDO DE HENARES). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: MARCO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.